💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00173881: Money Laundering, Restraints and Howard Lutnick (DS9)
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excerpts
DOJ document about time restraints on ARMS Reach vetting requests.
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Excerpt 1
(U//FOUO) Due to time **restraints** on ARMS Reach vetting requests, ECs are not necessary.
Excerpt 2
This was an intake interview related to the
Guardian in serial 196 where **HOWARD** **LUTNICK** was accused of fraud and money laundering.
Excerpt 3
From:
To:
Cc:
Subject: RE: Expedite ARMS Reach - Howard William **Lutnick** --- UNCLASSIFIED
Date: Thu, 30 Jan 2025 17:48:18 +0000
Importance: Normal
Classification
📄 Original Document
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Read the full document (348 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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